ECONOMIC CRIME LIMITED - WESTON-SUPER-MARE


Company Profile Company Filings

Overview

ECONOMIC CRIME LIMITED is a Private Limited Company from WESTON-SUPER-MARE ENGLAND and has the status: Active.
ECONOMIC CRIME LIMITED was incorporated 6 years ago on 18/12/2017 and has the registered number: 11115775. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ECONOMIC CRIME LIMITED - WESTON-SUPER-MARE

This company is listed in the following categories:
80300 - Investigation activities
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 EXETER ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 4DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS NAISMITH May 1966 British Director 2017-12-18 CURRENT
TIMOTHY HOLT Feb 1961 British Director 2017-12-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Mackay Naismith 2017-12-18 5/1966 Harlow   Essex Ownership of shares 25 to 50 percent
Mr Timothy John Holt 2017-12-18 2/1961 Weston-Super-Mare   North Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & V ASSOCIATES LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL CRIME INTELLIGENCE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
A & P ASSOCIATES LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Economic Crime Limited - Filleted accounts 2023-09-28 31-12-2022 £-13,623 equity
Economic Crime Limited - Filleted accounts 2022-09-30 31-12-2021 £-12,005 equity
Economic Crime Limited - Filleted accounts 2021-10-02 31-12-2020 £16,075 equity
Economic Crime Limited - Filleted accounts 2020-11-07 31-12-2019 £15,288 equity
Economic Crime Limited - Filleted accounts 2019-04-27 31-12-2018 £10,819 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & V ASSOCIATES LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LOGICALJACK SEO LTD WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SHUTTER BLISS PHOTOGRAPHY LLP WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL None Supplied